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Company

Swindon Health Centre (PD) Limited

Swindon Health Centre (PD) Limited is an active UK company (number 01605152), incorporated 1981, with 1 current director, Ranjit Singh Marok. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Peter James Christopher Sutcliffe 2017-2019 Director View profile
  2. Robert Douglas Proctor 2016-2017 Director View profile
  3. R Crockett Limited 2006-2019 Corporate-director View profile
  4. HG Hanks Limited 2004-2019 Corporate-director View profile
  5. Boots UK Limited 2000-2016 Corporate-director View profile
  6. Lloyds Pharmacy LTD 1999-2019 Corporate-director View profile
  7. G K Chemists Limited 1998-1999 Corporate-director View profile
  8. Richard Gill Turner 1992-1998 Director View profile
  9. Martyn David Whiteoak 2019 Director View profile
  10. Stephen John Williams 2000 Director View profile
  11. Gustave Germain Kiamtia 1992 Director View profile
  12. Michael John Bran 2019 Director View profile
  13. Michael Antony Mills 2014 Director View profile
  14. Kaushik Dahyabhai Patel 2004 Director View profile
  15. Macdonald Coventry 2003 Director View profile
  16. Brenda Rogers 2005-2018 Secretary View profile
  17. Raymond Crockett 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ISM Pharma LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06

Group

  1. Swindon Health Centre (PD) Limited is controlled by ISM Pharma LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 · source: Companies House PSC register
  2. ISM Pharma LTD is controlled by Ranjit Singh Marok
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-11-07 · source: Companies House PSC register

Ultimately controlled by Ranjit Singh Marok.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,000
Total assets
£2,000
Cash
£13,545
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£2,000
2025-11-30Not reported£2,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Retail and trade 2Construction 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01605152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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